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COOPER PBN LIMITED

Company number 04381213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	View PDF Liquidators' statement of receipts and payments to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	View PDF Liquidators' statement of receipts and payments to 15 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010	View PDF Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AD01	Registered office address changed from Cooper House - Ground Floor 316 Regents Park Road London N3 2JX on 17 February 2010	View PDF Registered office address changed from Cooper House - Ground Floor 316 Regents Park Road London N3 2JX on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CERTNM	Company name changed sweet luxuries LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-07	View PDF Company name changed sweet luxuries LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-07 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF	View PDF Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment Terminated Director vicken kouyounjian	View PDF Appointment Terminated Director vicken kouyounjian - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	CERTNM	Company name changed sugarless LIMITED\certificate issued on 12/02/08	View PDF Company name changed sugarless LIMITED\certificate issued on 12/02/08 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)

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